Malle, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 24.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Malle" |
| Registration number, date | 40003992081, 12.02.2008 |
| VAT number | None (excluded 13.10.2014) Europe VAT register |
| Register, date | Commercial Register, 12.02.2008 |
| Legal address | Rītausmas iela 11B, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -2.69 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.28 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|
Historical addresses
| Rīga, Meža iela 4 | Until 05.06.2012 | 12 years ago |
|---|---|---|
| Rīga, Staiceles iela 9-1 | Until 30.08.2011 | 13 years ago |
| Mārupes nov., Mārupe, Mārupītes gatve 9A | Until 04.08.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | PNG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.06.2010 | PNG (27.28 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 11.01.2010 | PNG (27.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.18 KB | 30.07.2014 | 30.07.2014 | 1 |
Shareholders’ register |
TIF | 10.87 KB | 31.08.2011 | 10.08.2011 | 1 |
Articles of Association |
TIF | 14.68 KB | 22.02.2008 | 11.02.2008 | 1 |
Memorandum of Association |
TIF | 26.05 KB | 22.02.2008 | 11.02.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 103.07 KB | 24.05.2017 | 24.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.22 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.22 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.19 KB | 05.09.2016 | 05.09.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.74 KB | 01.09.2016 | 01.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
364.79 KB | 01.09.2016 | 01.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 901.96 KB | 17.03.2016 | 16.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.03 KB | 17.03.2016 | 16.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 11.03.2016 | 10.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.21 KB | 11.03.2016 | 10.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 11.03.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.49 KB | 10.01.2015 | 08.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.39 KB | 10.11.2014 | 10.11.2014 | 1 |
Notary’s decision |
EDOC | 72.56 KB | 10.11.2014 | 10.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.78 KB | 05.11.2014 | 05.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 68 KB | 05.11.2014 | 05.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.78 KB | 05.11.2014 | 05.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.92 KB | 04.08.2014 | 04.08.2014 | 1 |
Application |
DOCX | 35.84 KB | 30.07.2014 | 30.07.2014 | 3 |
Application |
EDOC | 52.19 KB | 30.07.2014 | 30.07.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 25.57 KB | 30.07.2014 | 30.07.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 30.07.2014 | 30.07.2014 | 1 |
Shareholders’ register |
EDOC | 48.25 KB | 30.07.2014 | 30.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 6.61 KB | 05.08.2014 | 26.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.76 KB | 06.06.2012 | 05.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 45.95 KB | 06.06.2012 | 02.05.2012 | 1 |
Application |
TIF | 282.14 KB | 06.06.2012 | 24.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.96 KB | 31.08.2011 | 30.08.2011 | 2 |
Confirmation or consent to legal address |
TIF | 9.37 KB | 31.08.2011 | 20.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 8.52 KB | 31.08.2011 | 20.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.12 KB | 31.08.2011 | 10.08.2011 | 1 |
Application |
TIF | 112.91 KB | 31.08.2011 | 10.08.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.11 KB | 31.08.2011 | 10.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.29 KB | 09.02.2009 | 06.01.2009 | 1 |
Application |
TIF | 84.34 KB | 09.02.2009 | 29.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.51 KB | 09.02.2009 | 29.12.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.85 KB | 09.02.2009 | 04.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.28 KB | 22.02.2008 | 12.02.2008 | 1 |
Registration certificates |
TIF | 60.02 KB | 22.02.2008 | 12.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.84 KB | 22.02.2008 | 11.02.2008 | 1 |
Application |
TIF | 75.77 KB | 22.02.2008 | 11.02.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.08 KB | 22.02.2008 | 11.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.04 KB | 22.02.2008 | 11.02.2008 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register